REG - Vertu Motors PLC - Notice of AGM and Annual Report

Vertu MotorsAnnouncement

27/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250527:nRSa1813Ka&default-theme=true

RNS Number : 1813K  Vertu Motors PLC  27 May 2025

 

27 May 2025

 

Vertu Motors plc

("Vertu Motors" or the "Company")

 

Notice of AGM and Annual Report

 

Vertu Motors (AIM: VTU), the automotive retailer with a network of 198 sales
outlets across the UK, announces that its Annual General Meeting ("AGM") will
be held at the registered offices of the Company at Vertu House, Fifth Avenue
Business Park, Team Valley, Gateshead, Tyne and Wear, NE11 0XA at 10.00am on
25 June 2025.

 

On 23 May 2025, copies of the Group's Annual Report and Accounts and the
Notice of AGM were dispatched to those shareholders who have requested hard
copy documents, and were made available on the Group's website at
investors.vertumotors.com.

 

 

- ENDS -

 

 Vertu Motors plc                                 Tel: 0191 491 2121
 Robert Forrester, CEO
 Karen Anderson, CFO

 Phil Clark, Investor relations                   PClark@vertumotors.com
 Stifel (Nominated Adviser and Broker)            Tel: 0207 710 7688

 Matthew Blawat

 Nick Harland
 Shore Capital (Joint Broker)                     Tel: +44 (0) 20 7408 4090
 Mark Percy/ Sophie Collins (Corporate Advisory)

 Isobel Jones (Corporate Broking)
 Camarco                                          Tel:+44 020 3757 4983
 Billy Clegg

 Tom Huddart

 

Notes to Editors

Vertu Motors is the fourth largest automotive retailer in the UK with a
network of 198 sales outlets across the UK.

Vertu Motors was established in November 2006 with the strategy to consolidate
the UK motor retail sector.  It is intended that the Group will continue to
acquire motor retail operations to grow a scaled dealership group.  The
Group's acquisition strategy is supplemented by a focused organic growth
strategy to drive operational efficiencies through its national dealership
network. The Group currently operates 195 franchised sales outlets and 3
non-franchised sales operations from 154 locations across the UK.

Vertu's Mission Statement is to "deliver an outstanding customer motoring
experience through honesty and trust".

Vertu Motors Group websites - https://investors.vertumotors.com
(https://investors.vertumotors.com/) /www.vertucareers.com
(http://www.vertucareers.com)

Vertu brand websites - www.vertumotors.com (http://www.vertumotors.com) / /
www.vertuhonda.com (http://www.vertuhonda.com) / www.vertutoyota.com
(http://www.vertutoyota.com) / www.vertumotorcyles.com
(http://www.vertumotorcyles.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPPUMAAUPAPPQ